R-69 ha
HAlP AlRA \budget\reso.pay
Council Mtg.: June 25, 1996
Santa Monica, California
69 (HAS)
450 (RAS)
Resolution No. 226 (PAS)
(Housing Authority Series, Redevelopment Agency Series,
and Parking Authority Series)
A Resolution of the Housing Authority, Redevelopment Agency,
and Parking Authority of the City of Santa Monica
Providing for Compensation to Members of Said Body
WHEREAS, in Resolution Number 4698(CCS) the City Council declared itself to be the
Housing Authority of the City of Santa Monica pursuant to California Health and Safety Code
Section 34290; and
WHEREAS, pursuant to California Health and Safety Code Section 34274, the Housing
Authority may provide compensation for its members,
WHEREAS, in Ordinance Number 1202(CCS) the City Council declared itself to be the
Redevelopment Agency of the City of Santa Monica pursuant to California Health and Safety
Code Section 33200; and
WHEREAS, pursuant to California Health and Safety Code Section 33114.5, the
Redevelopment Agency may provide compensation for its members; and
WHEREAS, in Resolution Number 2960(CCS) the City Council declared itself to be the
Parking Authority of the City of Santa Monica pursuant to the California Streets and Highways
Code Section 32661.2; and
WHEREAS, pursuant to California Streets and Highways Code Section 3280 I, the Parking
Authority may provide compensation for its members,
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NOW THEREFORE, THE HOUSING AUTHORITY, THE REDEVELOPMENT
AGENCY AND THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA DO
RESOL VE AS FOLLOWS:
SECTION 1. Each Housing Authority member shall receive $50.00 for every meeting
attended. No member shall receive compensation for attending more than two meetings of the
Housing Authority during any calendar month. In addition, members shall receive their actual
and necessary expenses incurred in the discharge of their duties.
SECTION 2. Each Redevelopment Agency member shall receive $30.00 for every
meeting attended. No member shall receive compensation for attending more than two meetings
of the Redevelopment Agency during any calendar month. In addition, members shall receive
their actual and necessary expenses incurred in the discharge of their duties.
SECTION 3. Each Parking Authority member shall receive $50.00 for every meeting
attended. No member shall receive compensation for attending more than two meetings of the
Parking Authority during any calendar month. In addition, members shall receive their actual and
necessary expenses incurred in the discharge of their duties.
SECTION 4. This action supercedes any previous action taken by the City Council,
Housing Authority, Redevelopment Agency and Parking Authority establishing compensation
levels for the aforementioned entities. This revised pay shall take effect on July 1, 1996.
SECTION 5. The City Clerk shall certify to the adoption of this Resolution, and
thenceforth and thereafter the same shall be in full force and effect.
APPROVED AS TO FORM:
11
MARSHA JO,
City Attorney
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Adopted and approved this 25th day of June, 1996.
~~
Chair
I hereby certify that the foregoing Resolution No.69 (HAS) was duly adopted at a
meeting of the Housing Commission held on the 25th day of June, 1996 by the following vote:
Ayes:
Commissioners:
Abdo, Genser, Greenberg, Holbrook, O'Connor,
Rosenstein
Noes:
Commissioners:
None
Abstain:
Commissioners:
None
Absent:
Commissioners:
Ebner
ATTEST:
ll'..~D ~~+
Secre ary